PAPER PEOPLE LIMITED

Overview

Company Name	PAPER PEOPLE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00133171
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1914
Date of Cessation	Aug 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAPER PEOPLE LIMITED?

(7499) /
(9999) /

Where is PAPER PEOPLE LIMITED located?

Registered Office Address	100 New Bridge Street EC4V 6JA London
Undeliverable Registered Office Address	No

What were the previous names of PAPER PEOPLE LIMITED?

Previous Company Names
Company Name	From	Until
PROTALIS LIMITED	Jul 08, 2003	Jul 08, 2003
POLLOCK & SEARBY LIMITED	Jun 02, 1914	Jun 02, 1914

What are the latest accounts for PAPER PEOPLE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PAPER PEOPLE LIMITED?

Filings

Date

Description

Document

Type

Aug 10, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 14, 2010

Application to strike the company off the register

3 pages

DS01

Mar 24, 2010

Annual return made up to Feb 02, 2010 with full list of shareholders

14 pages

AR01

Mar 24, 2010

Director's details changed for James Henry Arrowsmith on Jan 01, 2010

3 pages

CH01

Feb 17, 2010

legacy

1 pages

SH20

Feb 17, 2010

legacy

1 pages

CAP-SS

Feb 17, 2010

Statement of capital on Feb 17, 2010

Capital: GBP 1

4 pages

SH19

Feb 17, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 22, 2010

Termination of appointment of Martine Coiquaud as a director

1 pages

TM01

Jan 16, 2010

Appointment of Edouard Charles Maxime Maruani as a director

3 pages

AP01

Oct 25, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Feb 18, 2009

legacy

5 pages

363a

Jul 23, 2008

legacy

2 pages

353a

Jul 23, 2008

legacy

1 pages

288b

Jul 23, 2008

legacy

1 pages

287

Jul 23, 2008

legacy

2 pages

288a

Jun 25, 2008

legacy

1 pages

288b

Jun 23, 2008

Accounts made up to Dec 31, 2007

4 pages

May 22, 2008

legacy

1 pages

288b

Feb 29, 2008

legacy

4 pages

363a

Sep 24, 2007

legacy

3 pages

288a

Sep 24, 2007

legacy

1 pages

288b

Jul 05, 2007

Accounts made up to Dec 31, 2006

4 pages

Feb 12, 2007

legacy

3 pages

363a

View All Filings

Who are the officers of PAPER PEOPLE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 25, 2008		Secretary	100 New Bridge Street EC4V 6JA London					73539350001
ARROWSMITH, James Henry 7 Windermere Gardens SO24 9NL Alresford Hampshire	Aug 13, 2001		Director	7 Windermere Gardens SO24 9NL Alresford Hampshire	United Kingdom	British	1966-5	Director Of Strategic Projects	78416160001
MARUANI, Edouard Charles Maxime 12 Rue Des Crocheteurs Antony 92160 France	Sep 01, 2009		Director	12 Rue Des Crocheteurs Antony 92160 France	France	French	1966-7	Lawyer	148232930001
BENNETT, Jonathan Gregory 11 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands	Sep 23, 2004	Jun 25, 2008	Secretary	11 Hall Dale Close Hall Green B28 0XH Birmingham West Midlands		British			101111560001
BIRCHALL, Arthur James 13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex	Nov 30, 1994	Apr 06, 1999	Secretary	13 Normanhurst Drive St Margarets TW1 1NA Twickenham Middlesex		British		Company Secretary	40911100002
FILMER, Colin Booth Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		Nov 30, 1994	Secretary	Holly House Duke Street Micheldever SO21 3DF Winchester Hampshire		British			3103300001
PORTER, Margaret Ann The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire	Apr 06, 1999	Sep 23, 2004	Secretary	The Zurich Centre 3000 Parkway, Whiteley PO15 7JZ Fareham Hampshire		British			63664390003
BEYLIER, Philippe Rene Marie Joseph 42 Rue De L'Yvette Paris 75016 France		Nov 24, 1997	Director	42 Rue De L'Yvette Paris 75016 France		French	1936-12	Company Director	21760150001
BITTNER, Thomas Wolfgang Nicholas 10 Rue De Franqueville FOREIGN Paris 75116 France	Nov 24, 1997	Oct 13, 2001	Director	10 Rue De Franqueville FOREIGN Paris 75116 France		German	1950-6	Divisional Ceo	17501130001
CANDLER, Courtney Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire	Oct 12, 1992	Dec 15, 1999	Director	Lyburn House Darnford Lane WS14 9LB Whittington Staffordshire	United Kingdom	British	1953-3	Company Director	80147160001
CANT, Lynda 28 Lomond Close Oakley RG23 7NA Basingstoke Hampshire	Aug 13, 2001	Aug 31, 2003	Director	28 Lomond Close Oakley RG23 7NA Basingstoke Hampshire	England	British	1946-8	Director Of Human Resources	63420930001
COIQUAUD, Martine Francine 24 Rue Keller FOREIGN Paris (11) 75011 France	Jul 27, 2007	Sep 01, 2009	Director	24 Rue Keller FOREIGN Paris (11) 75011 France		French	1960-8	General Counsel	126665590001
COOPER, Malcolm Alexander 11 Chattis Hill Stables Spitfire Lane SO20 6JS Stockbridge Hampshire	Oct 28, 1994	Dec 22, 2000	Director	11 Chattis Hill Stables Spitfire Lane SO20 6JS Stockbridge Hampshire		British	1947-8	Buisness Development Director	40948650001
CUBBON, James Henry The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey	Aug 13, 2001	Jul 27, 2007	Director	The Coach House Hammer Lane, Grayshott GU26 6JD Hindhead Surrey	England	British	1960-2	Operations Director Uk And Ire	47485650002
DAVIES, Robin Peter Drury Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire	Nov 01, 1993	Oct 28, 1994	Director	Meadow Rise Hunton Sutton Scotney SO21 3PS Winchester Hampshire		British	1941-11	Solicitor & Company Secretary	1330380001
FOX, Michael John Dundas Copper Beaches Brislands Lane Four Marks GU34 5AE Alton Hants		Aug 31, 2001	Director	Copper Beaches Brislands Lane Four Marks GU34 5AE Alton Hants		British	1931-12	Paper Merchant	4779950001
GILLIE, Martin Calder Towngate Farmhouse Wield Road Medstead GU34 5LY Alton Hampshire		Mar 31, 2000	Director	Towngate Farmhouse Wield Road Medstead GU34 5LY Alton Hampshire	England	British	1945-3	Accountant	25571210001
GRIFFITHS, Graham John 29 Bullimore Grove CV8 2QF Kenilworth Warwickshire	Oct 12, 1992	Apr 14, 2000	Director	29 Bullimore Grove CV8 2QF Kenilworth Warwickshire		British	1949-10	Company Director	11155440001
HARRISON, Giles Alastair 43 Curtis Road GU34 2SD Alton Hampshire	Feb 28, 2000	Jul 01, 2008	Director	43 Curtis Road GU34 2SD Alton Hampshire	England	British	1965-10	Finance Director	64505750002
JONES, Richard Charles Toogood 29 Crofton Close Highfield SO17 1XB Southampton Hampshire	Dec 14, 1999	Aug 31, 2001	Director	29 Crofton Close Highfield SO17 1XB Southampton Hampshire	United Kingdom	British	1954-10	Accountant	26233040002
KNAPP, Peter John Richard 9 Angel Meadows Odiham RG29 1AR Basingstoke Hampshire	Oct 28, 1994	Dec 23, 2001	Director	9 Angel Meadows Odiham RG29 1AR Basingstoke Hampshire		British	1947-6	Information & Budget Manager	40963970001
MINNS, Richard John Roseacre Bighton Road Medstead GU34 5ND Alton Hampshire	Jan 31, 1995	Mar 31, 2008	Director	Roseacre Bighton Road Medstead GU34 5ND Alton Hampshire		British	1953-8	Logistics Directors	145955400001
SPRINGALL, Keith John 6 Mizen Close KT11 2RJ Cobham Surrey		Nov 01, 1993	Director	6 Mizen Close KT11 2RJ Cobham Surrey		British	1955-12	Chartered Accountant	67065490001
SWAINSTON, Anthony Henry 207 Woodstock Road OX2 7AB Oxford Oxfordshire		Oct 28, 1994	Director	207 Woodstock Road OX2 7AB Oxford Oxfordshire		British	1946-3	Accountant	294920001

View Detailed Information on Officers and People with Significant Control

Does PAPER PEOPLE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Dead of subsitution	Created On Sep 18, 1987 Delivered On Sep 21, 1987	Satisfied	Amount secured Sterling pounds 50000 and all all monies due or to become due from the company to the chargee which is supplemental its the principal deeds (as defixed)
	Short particulars F/H property k/a 38 edgar street hereford.
	Persons Entitled Eagle Star Insurance Company Limited
	Transactions Sep 21, 1987Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 25, 1987 Delivered On Apr 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 9B brick knoll park st albans hertfordshire t/n hd 171201.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1987Registration of a charge Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1983 Delivered On Jul 06, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold unit 9B brick knoll park, st albans herts.
	Persons Entitled Barclays Merchant Bank Limited
	Transactions Jul 06, 1983Registration of a charge Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
Further guarantee and debenture	Created On Sep 09, 1981 Delivered On Sep 17, 1981	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named terein to the charge onany account whatsoever.
	Short particulars All the property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 17, 1981Registration of a charge Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
Further guarantee debenture	Created On Apr 15, 1977 Delivered On May 04, 1977	Satisfied	Amount secured All monies due or to become due from and/or all or anyofthhe other companies named therein to the chargee on any account whatsoever
	Short particulars All that property undertaking and assets charged by the principal deed and further deed.
	Persons Entitled Barclays Bank PLC
	Transactions May 04, 1977Registration of a charge Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Mar 28, 1977 Delivered On Apr 01, 1977	Satisfied	Amount secured Sterling pounds 50000 & all other monies due or to become due from the company to the chargee secured by a charge dated 01/06/66
	Short particulars 46 and 48 webber street london SE1.
	Persons Entitled Eagle Star Insurance Comapny LTD
	Transactions Apr 01, 1977Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 25, 1975 Delivered On Aug 11, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or all or any of the other companies named therein
	Short particulars Units 9 and 10 on the industrial estate mill lane alton hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 1975Registration of a charge Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 31, 1975 Delivered On Feb 11, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee and/or other companies named therein on any account whatsoever
	Short particulars Fixed & floating charge on the undertaking and all property and assets prescent and future including goodwill uncalled capital. (Please see doc 110).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1975Registration of a charge Nov 12, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 01, 1966 Delivered On Jun 03, 1966	Satisfied	Amount secured Sterling pounds 28000 and way other moneys due etc
	Short particulars 46 x 48 webbes st, london SE1.
	Persons Entitled Eagle Star Insurance Company LTD
	Transactions Jun 03, 1966Registration of a charge Dec 18, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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